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RNS Number : 3333A WH Smith PLC 01 February 2022
1 February 2022
WH Smith PLC
BOARD APPOINTMENT
Appointment of Marion Sears to the WH Smith Board
WH Smith PLC announces that Marion Sears has been appointed as a Non-Executive
Director and Chair of the Remuneration Committee with effect from 1 February
2022.
Marion is currently a Non-Executive Director at Dunelm Group PLC, Fidelity
European Trust PLC, Aberdeen New Dawn Investment Trust PLC and Keywords
Studios PLC.
Other than as set out in this announcement there are no further disclosures
required in respect of Marion Sears under paragraph 9.6.13 of the Listing
Rules.
I Houghton
Company Secretary
Enquiries:
WH Smith PLC
Mark Boyle Investor Relations
07879 897687
Nicola Hillman Media
Relations 01793 563354
Brunswick
Tim Danaher
020 7404 5959
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